UK companies/Ilford/Page 118

Companies in Ilford and their shareholdersPage 118 of 282

5,638 companies registered in Ilford have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Ilford. Between them they record 40 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Ilford
Companies with a register
5,638
On this page
20
Shareholdings
40
Related parties
3

RRH CAPITAL LTD

sophymarine-openregistry-gb-11857653
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Clinton Crescent, Ilford, IG6 3AH

Direct shareholders

ShareholderShare classShares held% of class
RAJA RAJEEL ASHIQ HUSSAINsophymarine-openregistry-h-raja-rajeel-ashiq-hussain-4e640dORDINARY2100.00%
MAJEDA AHMEDsophymarine-openregistry-h-majeda-ahmed-417f0aORDINARY00.00%

Related parties

PartyRelationshipDetail
SHERINGHAM AVENUE LTDsophymarine-openregistry-gb-17206031Holds shares inORDINARY SHARES

JAY PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-11863252
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
147 Cranbrook Road, Ilford, IG1 4PU

Direct shareholders

ShareholderShare classShares held% of class
LIDIA OTADUY GONZALEZsophymarine-openregistry-h-lidia-otaduy-gonzalez-99efedORDINARY93
LORENZO CORTIsophymarine-openregistry-h-lorenzo-corti-c1480dORDINARY7

ABBOTTS LILLY LTD

sophymarine-openregistry-gb-11867220
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
131 Cranbrook Road, Suite 4, Ilford, IG1 4SY

Direct shareholders

ShareholderShare classShares held% of class
AMAR SHEIKHsophymarine-openregistry-h-amar-sheikh-41a15eORDINARY150.00%
NADIA HUSSAINsophymarine-openregistry-h-nadia-hussain-397a6eORDINARY150.00%

Related parties

PartyRelationshipDetail
FARI CARE LTDsophymarine-openregistry-gb-07104200Holds shares inORDINARY £1 SHARES · 50.00%

LONDON PHYSIOTHERAPY AND WELLBEING CENTRE LTD

sophymarine-openregistry-gb-11877621
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
39 Cobham Road, Ilford, IG3 9JW

Direct shareholders

ShareholderShare classShares held% of class
PODDER TRIPTIsophymarine-openregistry-h-podder-tripti-6553b0ORDINARY1
SYDUZZAMAN SYDUZZAMANsophymarine-openregistry-h-syduzzaman-syduzzaman-a506e1ORDINARY0

ICONIC SHOPFRONT LONDON LTD

sophymarine-openregistry-gb-11878917
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
43 Christchurch Road, Ilford, IG1 4QZ

Direct shareholders

ShareholderShare classShares held% of class
SYED AZAM ALIsophymarine-openregistry-h-syed-azam-ali-dce676ORDINARY50
ZARQA AZAMsophymarine-openregistry-h-zarqa-azam-a2a701ORDINARY50

J & N MANJI PROPERTIES LIMITED

sophymarine-openregistry-gb-11882234
Status
Active
Type
Private Limited Company
Incorporated
14/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
23 Parkway, Ilford, Essex, IG3 9HS

Direct shareholders

ShareholderShare classShares held% of class
JAMALUDIN MANJIsophymarine-openregistry-h-jamaludin-manji-00290fORDINARY55050.00%
NOREEN MANJIsophymarine-openregistry-h-noreen-manji-aa459fORDINARY55050.00%

JEM & JEM LTD

sophymarine-openregistry-gb-11882637
Status
Active
Type
Private Limited Company
Incorporated
14/03/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
87 Queenborough Gardens, Ilford, IG2 6YB

Direct shareholders

ShareholderShare classShares held% of class
ZEYNEL AKDOGANsophymarine-openregistry-h-zeynel-akdogan-3be166ORDINARY1
CEMRE AKDOGANsophymarine-openregistry-h-cemre-akdogan-23526dORDINARY0

IAB INVESTMENTS LTD

sophymarine-openregistry-gb-11890822
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
555-557 Cranbrook Road, Ilford, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
IMTIAZ ALI BUTTsophymarine-openregistry-h-imtiaz-ali-butt-26903aORDINARY10050.00%
NAUREEN HUSSAINsophymarine-openregistry-h-naureen-hussain-5564a0ORDINARY10050.00%

AMF SECURITIES LTD

sophymarine-openregistry-gb-11892116
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
50 Holmwood Road, Ilford, Essex, IG3 9XZ

Direct shareholders

ShareholderShare classShares held% of class
SADIQ MUHAMMEDsophymarine-openregistry-h-sadiq-muhammed-bdc660ORDINARY100
SHAKEEL AHMEDsophymarine-openregistry-h-shakeel-ahmed-319332ORDINARY0

AM WIMPEY LTD

sophymarine-openregistry-gb-11896875
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
ADNAN ETEMIsophymarine-openregistry-h-adnan-etemi-9890c1ORDINARY100100.00%
MUHARREM JAHAsophymarine-openregistry-h-muharrem-jaha-ca4121ORDINARY00.00%

MATRIX HOME SUPPLIES LTD

sophymarine-openregistry-gb-11902150
Status
Active
Type
Private Limited Company
Incorporated
23/03/2019
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
S Dhiman, C/O 716, Ilford, IG6 1HU

Direct shareholders

ShareholderShare classShares held% of class
SHIV DHIMANsophymarine-openregistry-h-shiv-dhiman-eca343ORDINARY100
GAURAV BASSANsophymarine-openregistry-h-gaurav-bassan-6c2a83ORDINARY0

ARCVELOP X HOLDINGS LIMITED

sophymarine-openregistry-gb-11902272
Status
Active
Type
Private Limited Company
Incorporated
23/03/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
45 Cheriton Avenue, Ilford, IG5 0QL

Direct shareholders

ShareholderShare classShares held% of class
PAULA CORELL GASCOsophymarine-openregistry-h-paula-corell-gasco-8b4ffaORDINARY100
MARC TURNIERsophymarine-openregistry-h-marc-turnier-ff4f67ORDINARY0

Related parties

PartyRelationshipDetail
ARCVELOP X LTDsophymarine-openregistry-gb-16083767Holds shares inORDINARY

LUNEL ASSOCIATES LIMITED

sophymarine-openregistry-gb-11905680
Status
Active
Type
Private Limited Company
Incorporated
26/03/2019
Accounts
MICRO ENTITY
SIC
82200 — Activities of call centres
Registered office
6 Connaught Road, Ilford, Essex, IG1 1QT

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD BILAL NASIRsophymarine-openregistry-h-muhammad-bilal-nasir-fbb0d6ORDINARY50
SALOUA JABRIsophymarine-openregistry-h-saloua-jabri-b02269ORDINARY50

AZ PROPERTY RENTALS LTD

sophymarine-openregistry-gb-11908775
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Exeter Gardens, Ilford, Essex, IG1 3LA

Direct shareholders

ShareholderShare classShares held% of class
AZH HOLDINGS LIMITEDsophymarine-openregistry-gb-15510896ORDINARY102100.00%
THE ESTATE OF LATE Z KHANsophymarine-openregistry-h-the-estate-of-late-z-khan-9933b8ORDINARY00.00%

TM&Z LIMITED

sophymarine-openregistry-gb-11908907
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
555-557 Cranbrook Road, Ilford, Essex, IG2 6HE

Direct shareholders

ShareholderShare classShares held% of class
HANIFA SHAFIA TAJsophymarine-openregistry-h-hanifa-shafia-taj-48bfceORD10050.00%
ZAHRAH BUSHRAH TAJsophymarine-openregistry-h-zahrah-bushrah-taj-83e5dcORD10050.00%

AS PROPERTY LETTINGS LTD

sophymarine-openregistry-gb-11909105
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Exeter Gardens, Ilford, Essex, IG1 3LA

Direct shareholders

ShareholderShare classShares held% of class
ANWAR HUSSAIN KHANsophymarine-openregistry-h-anwar-hussain-khan-9ff9f1ORDINARY5050.00%
SHAHEENA FARIDsophymarine-openregistry-h-shaheena-farid-13a276ORDINARY5050.00%

GOLDLINE INTERNATIONAL LTD

sophymarine-openregistry-gb-11910282
Status
Active
Type
Private Limited Company
Incorporated
28/03/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
205 Ley Street, Ilford, IG1 4BL

Direct shareholders

ShareholderShare classShares held% of class
DAVID PARAMJIT SINGH GILLsophymarine-openregistry-h-david-paramjit-singh-gill-75fd0cORDINARY55050.00%
PARAMJIT KAUR GILLsophymarine-openregistry-h-paramjit-kaur-gill-3a44cbORDINARY55050.00%

R MOIZ LTD

sophymarine-openregistry-gb-11912734
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
81100 — Combined facilities support activities
Registered office
76 Spencer Road, Ilford, IG3 8PP

Direct shareholders

ShareholderShare classShares held% of class
MOIZ AHMEDsophymarine-openregistry-h-moiz-ahmed-3e82feORDINARY50100.00%
RAMSHA MOIZsophymarine-openregistry-h-ramsha-moiz-1c989cORDINARY50100.00%

PAJHWOK LTD

sophymarine-openregistry-gb-11912803
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
79110 — Travel agency activities
Registered office
13 Electric Parade, Ilford, IG3 8BY

Direct shareholders

ShareholderShare classShares held% of class
ADAM KHANsophymarine-openregistry-gb-15906625ORDINARY100
ALAM ZADRANsophymarine-openregistry-h-alam-zadran-7fb9e7ORDINARY0

FINESMITH BULLION LTD

sophymarine-openregistry-gb-11916745
Status
Active
Type
Private Limited Company
Incorporated
30/03/2019
Accounts
MICRO ENTITY
SIC
38320 — Recovery of sorted materials
47910 — Retail sale via mail order houses or via Internet
Registered office
7 Clements Court, Ilford, IG1 2QY

Direct shareholders

ShareholderShare classShares held% of class
GEEJAYBEE LTDsophymarine-openregistry-gb-11970924ORDINARY80080.00%
CALLUM JAMES-BAILEYsophymarine-openregistry-h-callum-james-bailey-d0941fORDINARY20020.00%